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DIRECTORS - Page 2

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Tan Soo Mooi

MDM. TAN SOO MOOI

Mdm. Tan Soo Mooi was appointed as a Director of Tek Seng on 01 July 2019.

Mdm. Tan is a Chartered Accountant and a member of the Malaysian Institute of Accountants (“MIA”) and Malaysian Institute of Certified Public Accountants (“MICPA”). She also holds a Bachelor Degree in Accounting (Honour) from University of Malaya.

She started her career as an Auditor from year 1992 to 1994 where she gained her audit experience in auditing of clients of different type of industries ranging in trading, manufacturing and stockbroking. She then switched her career path to commercial industries by joining subsidiary companies of public listed companies as an Accountant from year 1994 to 1998. She subsequently joined a multinational company from year 1998 to 2017 where she first started as Deputy Finance Manager and promoted as Group Financial Controller thereafter. She also sat on the Board of group of companies in Malaysia and Thailand since year 2011. Her job responsibilities in the commercial industries were mainly in the areas of accounting, finance, taxation, internal control, corporate governance, purchasing and administration.

Currently, she works as an independent financial consultant. She sits on the Board of Muar Ban Lee Group Berhad and Ivory Properties Group Berhad, companies listed on Bursa Malaysia Securities Berhad as an Independent Non-Executive Director.

She does not have any family relationship with any Director and/or major shareholder of the Company nor any conflict of interest with the Company.

She had attended two out of five Board meetings held during the financial year ended 31 December 2019.


Loh Eng Chun

MR. LOH ENG CHUN

Mr. Loh Eng Chun was appointed as a Director of Tek Seng on 13 January 2015.

He graduated from University of Melbourne with a Bachelor of Commerce in Business Management and Marketing.

After completed his tertiary education, he began his career as an executive in a property development company listed on the Main Market of Bursa Securities where he was involved in product positioning strategy, presentations and property sales operation. Subsequently, he joined the property division of another Malaysian public company which is listed since 1964 with diverse business interests ranging from healthcare, automobile, financial services, plantation to property business and development.

Currently, he is attached with Tek Seng Group in which his primary responsibility entails the Public Relations tasks in strategising and implementing revenue enhancement initiatives for the Group’s businesses including the Investor Relations functions of the Group. He is also overseeing the sales division in Tek Seng Group.

He does not have any directorship in other public companies and listed corporations.

He is the son of Mr. Loh Kok Beng, the Executive Chairman and major shareholder of the Company and nephew of Mr. Loh Kok Cheng, the Managing Director and major shareholder and Mdm. Loh Joo Eng, a Director of the Company. He does not have any conflict of interest in any business arrangement involving the Company except as disclosed in the Financial Statements.

He had attended four out of five Board meetings held during the financial year ended 31 December 2019.

He is the brother of Mr. Loh Kok Cheng, a Director and major shareholder of the Company and Mdm. Loh Joo Eng, a director of the Company and father of Mr. Loh Eng Chun, who is also a Director of the Company. He does not have any conflict of interest in any business arrangement involving the Company except as disclosed in the Financial Statements.